logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Langford, Sue
    Individual (1 offspring)
    Officer
    2003-08-15 ~ 2024-01-09
    OF - Secretary → CIF 0
  • 2
    Leach, Jeremy Richard
    Director
    Individual (4 offsprings)
    Officer
    2002-12-12 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 3
    Langford, Tony
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2002-12-12 ~ 2024-01-09
    OF - Director → CIF 0
    Mr Tony Langford
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-05-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Poinasamy, Darren
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 5
    PHOENIX STEEL ENTERPRISES LIMITED
    15236848
    62, Bartholomew Street, Newbury, Berkshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-01-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    WARWICK STEEL HOLDINGS LIMITED
    05365971
    Sovereign House, 12 Warwick Street, Coventry, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-05-23 ~ 2024-01-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARWICK STEEL STRUCTURES LIMITED

Period: 2002-12-12 ~ now
Company number: 04615548
Registered name
WARWICK STEEL STRUCTURES LIMITED - now
Standard Industrial Classification
24520 - Casting Of Steel
Brief company account
Property, Plant & Equipment
126,878 GBP2025-03-31
177,773 GBP2024-03-31
Fixed Assets
126,878 GBP2025-03-31
177,773 GBP2024-03-31
Total Inventories
80,645 GBP2025-03-31
102,400 GBP2024-03-31
Debtors
1,492,914 GBP2025-03-31
1,609,602 GBP2024-03-31
Cash at bank and in hand
44,958 GBP2025-03-31
178,504 GBP2024-03-31
Current Assets
1,618,517 GBP2025-03-31
1,890,506 GBP2024-03-31
Creditors
-985,017 GBP2025-03-31
-918,389 GBP2024-03-31
Net Current Assets/Liabilities
633,500 GBP2025-03-31
972,117 GBP2024-03-31
Total Assets Less Current Liabilities
760,378 GBP2025-03-31
1,149,890 GBP2024-03-31
Net Assets/Liabilities
473,554 GBP2025-03-31
556,537 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
473,553 GBP2025-03-31
556,536 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
46,872 GBP2024-03-31
Plant and equipment
535,997 GBP2025-03-31
534,924 GBP2024-03-31
Motor vehicles
39,533 GBP2025-03-31
70,983 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
622,402 GBP2025-03-31
652,779 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-31,450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-31,450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
19,570 GBP2024-03-31
Plant and equipment
437,794 GBP2025-03-31
405,093 GBP2024-03-31
Motor vehicles
33,476 GBP2025-03-31
50,343 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
495,524 GBP2025-03-31
475,006 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,701 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,841 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,226 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,708 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,708 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
98,203 GBP2025-03-31
129,831 GBP2024-03-31
Motor vehicles
6,057 GBP2025-03-31
20,640 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
27,302 GBP2024-03-31
Other types of inventories not specified separately
80,645 GBP2025-03-31
102,400 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
351,863 GBP2025-03-31
556,571 GBP2024-03-31
Prepayments/Accrued Income
Current
25,295 GBP2025-03-31
66,993 GBP2024-03-31
Other Debtors
Current
11,621 GBP2025-03-31
881,559 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
10,221 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
1,093,914 GBP2025-03-31
104,479 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
40,040 GBP2025-03-31
29,273 GBP2024-03-31
Trade Creditors/Trade Payables
Current
480,215 GBP2025-03-31
493,886 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
311,893 GBP2025-03-31
108,724 GBP2024-03-31
Corporation Tax Payable
Current
24,713 GBP2025-03-31
Other Taxation & Social Security Payable
Current
10,507 GBP2025-03-31
196,940 GBP2024-03-31
Amount of value-added tax that is payable
Current
24,580 GBP2025-03-31
30,938 GBP2024-03-31
Other Creditors
Current
41,863 GBP2025-03-31
2,377 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
51,206 GBP2025-03-31
56,251 GBP2024-03-31
Creditors
Current
985,017 GBP2025-03-31
918,389 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
113,447 GBP2025-03-31
117,091 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
141,658 GBP2025-03-31
434,896 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
40,040 GBP2025-03-31
29,273 GBP2024-03-31
Between one and five year
113,447 GBP2025-03-31
117,091 GBP2024-03-31
Minimum gross finance lease payments owing
153,487 GBP2025-03-31
146,364 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
153,487 GBP2025-03-31
146,364 GBP2024-03-31
  • WARWICK STEEL STRUCTURES LIMITED
    Info
    Registered number 04615548
    1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire GL2 4NF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.